Birchwood Care Services Limited

Company 04751813 · Active · incorporated 02/05/2003 · Private Limited Company

Nature of business: 87100 - Residential nursing care facilities

Latest accounts held to 2025-03-31.

Who controls it

• Birchwood Care Group Limited (company, registered 11126845 in England & Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2018-01-20
• Mr Rakesh S. Patel (person, born 03/1970, Canadian, resident United States)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06, ceased 2018-01-20
• Mr Kanu Patel (person, born 08/1945, British, resident United Kingdom)
  right to appoint and remove directors · from 2016-04-06, ceased 2017-12-28
• Mr Kiran Patel (person, born 05/1949, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06, ceased 2018-01-20

Where the chain ends

Companies House shows one step. Followed to the end:

1. Birchwood Care Group Limited (11126845, Active)

What else sits under the same owner

• Malvirt Limited (02077889, Active)

Who runs it

• COMPANY DIRECTORS LIMITED (corporate nominee director) · from 2003-05-02 to 2004-03-19
• TEMPLE SECRETARIES LIMITED (corporate nominee secretary) · from 2003-05-02 to 2004-03-19
• PATEL, Meenaben Kanubhai (director, born 12/1949, British) · from 2004-03-19 to 2012-12-26
• PATEL, Kiran (secretary, British) · from 2004-03-19, current
• PATEL, Kanu (director, born 08/1945, British) · from 2004-03-19, current

Charges

1 charge registered, 1 outstanding.

• 2013-04-12, outstanding, in favour of Barclays Bank PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Birchwood Healthcare Ltd (11324193)
• Birchwood Care Dixon Ltd (16800467)
• Birchwood Care Ltd (12394296)
• Birch Care Ltd (10863349)
• Birch View Health Care Limited (14852213)
• Tanglewood Care Services Limited (09618366)
• Bridgewood Health Care Limited (04530972)
• Birch Housing Limited (09053182)

Check this company on Companies House.